Všechny informace o:

Jméno	Electra Nest LTD
Adresa	A6 The Maritime Park Criteron Way Pembroke Dock SA72 6UL
VAT ID (DIČ)	no VAT ID available
Company No.	16133282 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Dbw Investments (3) Limited Status: Active Notified: 06/03/2025 Companies House Number: 05210122 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Nest Ev And Sustainable Energy Group Ltd Status: Active Notified: 06/02/2025 Companies House Number: 13059662 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Jenkins, Dean Charles Status: Ceased Notified: 12/12/2024 Ceased: 06/02/2025 Date of Birth: 02/1974 Nature of Control

Right to appoint and remove directors

Roberts, Christian James Status: Ceased Notified: 12/12/2024 Ceased: 06/02/2025 Date of Birth: 05/1976 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jenkins, Dean Charles Pembroke Dock, United Kingdom Status: Active Notified: 12/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Christian James Pembroke Dock, United Kingdom Status: Active Notified: 12/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Electra Nest Machynys LTD Status: Active Notified: 16/12/2024 Companies House Number: 16137983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Electra Nest Pembroke LTD Status: Active Notified: 13/12/2024 Companies House Number: 16135755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Electra Nest Pyle LTD Status: Active Notified: 13/12/2024 Companies House Number: 16135732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Electra Nest Swansea LTD Status: Active Notified: 13/12/2024 Companies House Number: 16135757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Electra Nest LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (4)